00821606 Limited

Company Registration Number: 00821606

Company registered in England and Wales

Approximate Location Map
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00821606 Limited is a Private Company Limited by Shares first registered on 1 October 1964. It was dissolved on 15 September 2015.

Registered Address

Westgate
Aldridge
Walsall
West Midlands
WS9 8EX

There are 37 companies currently registered at this postcode, including this one.

All companies at WS9 8EX

Registration Data

Company Number

00821606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 October 1964

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

2722 - Manufacture of steel tubes

9999 - Dormant company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2002

Accounts Next Due

31 October 2004

Returns Last Made Up

20 November 2003

Returns Next Due

18 December 2004

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • TUBEFABS LIMITED, active until 17 December 2013
  • R.W. MCCLAUGHLIN (TUBEFABS) LIMITED, active until 17 July 1998

Company Officers

  • TIBBS, John

    Secretary

    Appointed on 30 September 1999

     

    2 Keble Grove
    Walsall
    West Midlands
    WS1 3TB

  • COOK, David Francis

    Director

    Appointed on 8 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Ashdown Church End
    Milton Bryan
    Milton Keynes
    Buckinghamshire
    MK17 9HR
    England

  • DAUNCEY, Robert Oliver

    Secretary

    Resigned on 20 February 1992

    20 Tudor Hill
    Sutton Coldfield
    West Midlands
    B73 6BH

  • MANSFIELD, Cynthia

    Secretary

    Appointed on 20 February 1992

    Resigned on 8 July 1998

    7 Leigh Road
    Walsall
    West Midlands
    WS4 2DT

  • TAYLOR, Geoffrey Vernon

    Secretary

    Appointed on 8 July 1998

    Resigned on 30 September 1999

    66 Monastery Drive
    Solihull
    West Midlands
    B91 1DP

  • DAUNCEY, Robert Oliver

    Director

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1944

    20 Tudor Hill
    Sutton Coldfield
    West Midlands
    B73 6BH

  • GOEBEL, Bradford William

    Director

    Appointed on 8 July 1998

    Resigned on 27 October 2000

    Nationality: American

    Occupation: Director

    Month of birth: August 1958

    5831 West Orlando Circle
    Broken Arrow Oklahoma
    Usa 74011
    FOREIGN

  • MACFARLANE, Peter Scott

    Director

    Appointed on 8 July 1998

    Resigned on 28 February 2001

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: July 1960

    11411 Wilkes Road Southeast
    Calgary
    Alberta
    T2J 2E5
    Canada

  • MANSFIELD, Cynthia

    Director

    Appointed on 20 February 1992

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Secretary Pa

    Month of birth: July 1955

    7 Leigh Road
    Walsall
    West Midlands
    WS4 2DT

  • MCCLAUGHLIN, Janet Yvonne

    Director

    Resigned on 18 March 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1950

    Pool Hall
    Wishaw
    West Midlands

  • MCCLAUGHLIN, Reginald William

    Director

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1928

    Pool Hall
    Wishaw
    West Midlands

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NjkyMGFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzUwNDcyN2FkaXF6a2N4.

  3. 17 December 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2NBKRKI. Transaction: MzA5MDkxNzg1NGFkaXF6a2N4.

  4. 17 December 2013 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5MDkxODE3OGFkaXF6a2N4.

  5. 29 March 2005 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA0MjA4OTQzMmFkaXF6a2N4.

  6. 14 December 2004 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAxNTYwMTU5M2FkaXF6a2N4.

  7. 3 November 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE0Njg4MDc3M2FkaXF6a2N4.

  8. 18 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3Njc5MWFkaXF6a2N4.

  9. 11 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTkyNjA4N2FkaXF6a2N4.

  10. 26 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY5MTE1MmFkaXF6a2N4.

  11. 29 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjY2OTA4MWFkaXF6a2N4.

  12. 30 November 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU2NTA3NmFkaXF6a2N4.

  13. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDYzMDY5NmFkaXF6a2N4.

  14. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkyMjU1NGFkaXF6a2N4.

  15. 23 November 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMxNzE2N2FkaXF6a2N4.

  16. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ2MTQ0MGFkaXF6a2N4.

  17. 15 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODE1NzEwNmFkaXF6a2N4.

  18. 16 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM2ODUzOWFkaXF6a2N4.

  19. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAxNjI1MWFkaXF6a2N4.

  20. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQzODA2MGFkaXF6a2N4.

  21. 1 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzc5Mjc3M2FkaXF6a2N4.

  22. 4 February 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MjM4MzgxMmFkaXF6a2N4.

  23. 4 February 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODQxMDg2NWFkaXF6a2N4.

  24. 10 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMDY1NDQxOGFkaXF6a2N4.

  25. 20 November 1998 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI5ODQyNGFkaXF6a2N4.

  26. 17 September 1998 Accounting reference date shortened from 30/06/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzU3OTYwM2FkaXF6a2N4.

  27. 17 September 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MzE4MTcwMmFkaXF6a2N4.

  28. 29 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQwOTYzMmFkaXF6a2N4.

  29. 26 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzA2MjM2MWFkaXF6a2N4.

  30. 26 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDM4NDk3MWFkaXF6a2N4.

  31. 26 July 1998 Registered office changed on 26/07/98 from: nexia house the broadway dudley west midlands DY1 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTg4NzMzOWFkaXF6a2N4.

  32. 26 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE0MjgwNGFkaXF6a2N4.

  33. 26 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkzNzAwMWFkaXF6a2N4.

  34. 26 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY2NjgxMmFkaXF6a2N4.

  35. 26 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ2MTIxMGFkaXF6a2N4.

  36. 26 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY0ODIzOWFkaXF6a2N4.

  37. 26 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAyMjQ4MWFkaXF6a2N4.

  38. 23 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA4MDg3ODk3NGFkaXF6a2N4.

  39. 17 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDY0NTYwOWFkaXF6a2N4.

  40. 1 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNzkxMTMzNGFkaXF6a2N4.

  41. 24 February 1998 Return made up to 27/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU0MjE2MmFkaXF6a2N4.

  42. 15 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMjkwMzIzMWFkaXF6a2N4.

  43. 3 February 1997 Return made up to 27/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxOTM5NGFkaXF6a2N4.

  44. 15 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTAyNDg5NGFkaXF6a2N4.

  45. 15 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzU3NDMwOWFkaXF6a2N4.

  46. 12 May 1996 Return made up to 27/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ4MDQ0MWFkaXF6a2N4.

  47. 30 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NDE2MDUzNWFkaXF6a2N4.

  48. 14 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxMjYwOTg0MmFkaXF6a2N4.

  49. 18 January 1995 Return made up to 27/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjcwMjc2MmFkaXF6a2N4.

  50. 13 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE1MDk1NTM4NmFkaXF6a2N4.

  51. 25 February 1994 Return made up to 27/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxMTc3OWFkaXF6a2N4.

  52. 28 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxNTYwMTczMGFkaXF6a2N4.

  53. 15 January 1993 Return made up to 27/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTA0ODAzM2FkaXF6a2N4.

  54. 16 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyNTkxMTc4M2FkaXF6a2N4.

  55. 17 March 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQxNjE2MWFkaXF6a2N4.

  56. 2 December 1991 Return made up to 27/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDMyMzQ3MmFkaXF6a2N4.

  57. 9 August 1991 Registered office changed on 09/08/91 from: britannia house 50 great charles street queensway birmingham B3 2LP

    Category: Address. Type: 287. Transaction: MDA5NjE1NTAwMmFkaXF6a2N4.

  58. 7 March 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA1NzEzMzc2MGFkaXF6a2N4.

  59. 7 March 1991 Return made up to 21/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzgxMzI5OGFkaXF6a2N4.

  60. 22 January 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyMjM0ODA5MmFkaXF6a2N4.

  61. 22 January 1990 Return made up to 27/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODE4MTI3OWFkaXF6a2N4.

  62. 9 January 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzNTgzOTc2M2FkaXF6a2N4.

  63. 9 January 1989 Return made up to 29/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDQ4MTAwOWFkaXF6a2N4.

  64. 18 February 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5ODI4ODEyNmFkaXF6a2N4.

  65. 18 February 1988 Return made up to 04/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTQ0Mjc3MWFkaXF6a2N4.

  66. 26 November 1986 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDExODc4NzgxMWFkaXF6a2N4.

  67. 14 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NjM0MTg4MWFkaXF6a2N4.

  68. 14 November 1986 Return made up to 15/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzc3NDU4N2FkaXF6a2N4.

  69. 1 October 1964 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MDg3ODk3NWFkaXF6a2N4.

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